AZETS G & E PROFESSIONAL SERVICES LIMITED

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £435.00K £0.00 2024 year on year

Total assets £435.00K £141.50K 2024 year on year

Total Liabilities £0.00 £141.50K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£435.00k

Total Liabilities

N/A

Decreased by £141.50k (-100%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 25 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 24 resigned

Show resigned officers

						Status
David William Aikman	Director	British	United Kingdom	47	1 Aug 2024	Active
William James Benedict Payne	Director	British	England	60	30 Nov 2021	Active

Shareholders

Shareholders (3)


Azets Holdings Limited	92.0%	400,000	Ordinary	31 Jul 2023
G&e (holdings) Limited	0.0%	0	Ordinary	31 Jul 2023
G & E Holdings Ltd	0.0%	0	Ordinary	31 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active

Notified 30 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

G&e Holdings Limited

Ceased 30 Nov 2021

Ceased

See All Controllers

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control as firm

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GROUP HOLDCO 1 LIMITED united kingdom

PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg

AZETS G & E PROFESSIONAL SERVICES LIMITED Current Company

AZETS GARBUTT & ELLIOTT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Accounts	Annual accounts made up to 2025-06-30	View(8 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-27 with no updates	View(3 pages)
28 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(22 pages)
26 Feb 2025	Officers	Termination of Alan Mark Sidebottom as director on 2025-02-13	View(1 page)
1 Aug 2024	Officers	Appointment of Mr David William Aikman as director on 2024-08-01	View(2 pages)